AUTOTRANSPORTES JYM SA DE CV

AUTOTRANSPORTES JYM SA DE CV is found actively sanctioned on 1 sanction list.

AUTOTRANSPORTES JYM SA DE CV is subject to . See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 1 different Address for AUTOTRANSPORTES JYM SA DE CV:
Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez Culiacan Sinaloa Mexico
ID Details
ID NUMBER : AJY-960612-HPO
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AUTOTRANSPORTES JYM SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active